One-stop
Board
2 directors, last change in 2024Sole director (not named in the articles), permanent representative
since 23-10-2009
term without a fixed end
earlier director, until 20-05-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles), permanent representative
since 10-06-2024
term without a fixed end
also on the board of 46 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 23-10-2009 to 20-05-2020
- Sole director (not named in the articles), appointed by deed of 20-05-2020, still in office
-
- Director (not named in the articles), from 10-06-2024 to date
-
- Director, from before 03-07-2015 to 20-05-2020
Control
Shareholder
Equity €1.4m
Profit €68,905 in 2025 (profit €827,659 in 2024)
Source: accounts 2025
50%
This company
One-stop
Equity €1.9m
Profit €429,253 in 2025
Capital
- Capital
- €253,000
- Shares
- 11,596
- Contribution per share
- €21.82
- Equity per share
- €167 in 2025
- Source
- deed of 20-05-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors“Hoogstens zes jaar”deed of 08-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00deed of 20-05-2020 (in Dutch)